1753686353 (01753686353)

Scam call "Amazon" (NOT Amazon!)

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

Visa debit fraud scam

SCAM

This call came in on my landline, if I don't recognise the number I let the answerphone pick up. A recording told me that my Internet was going to be switched off and to press 1 to speak to someone. This is an obvious scam as they didn't mention the name of my ISP. They would only communicate be email. People would panic if they received this and possibly get caught out.

SCAM SPAM

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

Call center SPAM Fraud SCAM SPAM Fraud SPAM SCAM Paid number SCAM SPAM Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

Multiple calls from this number on a weekly basis,claiming transactions have been made from my bank.Absolute scam!!!!!

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

Probably a scam. Vague message via text I suspect to try and get a response.

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

Claims to be from Amazon, reporting unusual activity on account. Suspicious.

Fraud

TAXES / HMRC I going to be convicted for fraud. I said god hates you drop dead. Reply goodbye so odd a live call.

This local number was a recorded message advising me of two charges made on my account (no specific account named) and to press one. Clear that the phone number was spoofed

Spam. Automated message saying I have been charged £778 for Amazon Prime. I hung up. Very dodgy.

Very annoying not answering phone numbers I don't know

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

SPAM

SCAM

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

SCAM

Fraud SPAM SCAM

Said he was from bt openreach. I am not with openreach. He said my Internet speeds are slow. I said my boyfriend was openreach engineer. He started trying to guess his name and then called me Georgia. Which is not my name. His accent was not a British accent. Scam.

Fraud SCAM. Telephone call from 01608 685319 on Tuesday 6 June. Recorded message claiming to be from unspecified bank about suspicious transactions. Obviously attempt at fraud. Telephone call terminated and number blocked.

Someone using this mobile as a redirect sold me a dodgy motor. Unsafe to drive. Legal papers served. Ignoring all communication. Beware!

Scam

We never talk to unknown callers Do not call back Dont know what they want

Voice message claiming to be from visa security saying you have unusual transactions from eBay and PayPal. The offers a menu to connect to an operator. Scam attempt.

SPAM SCAM Fraud

SCAM

SCAM

SCAM - Had a call from this number claiming to be from o2

Fraud - cheats on investment

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Fraud - contains a spoof link to Santander bank

SCAM

SCAM

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

SCAM ,AND A NASTY IDIOT

So called bank security department

SPAM

Used as contact number for Norton renewal which is a scam

СПАМ

Another scammer pretending to call from O2

SCAM

Fraud

scam - automated call suggesting issue with my national insurance number

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

Said they were from CarphoneWarehouse. Offered me a deal on an iPhone 13. I said I had recently started a contract so wasn't interested. She said they would buy out my current contract and also were not trying to get me on a conract either. Sounded super scammy!

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Fraud - financial fraud

SPAM SCAM

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

SCAM - "Hi dad this is my new number my phone just broke so you can delete that number and save this one."

SCAM

Fraud Visa card details

Said bank security and x amount taken from account.I hung up

SCAM

Scam. Block the idiot.